CADOGAN TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN TRUSTEES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CADOGAN TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

15 HANOVER SQUARE
LONDON
W1S 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2019-04-01 CURRENT
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2005-11-07 CURRENT
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2004-08-25 UNTIL 2019-04-01 RESIGNED
MRS ADRIANNE ROCHELLE TROOSTWYK Apr 1944 British Director 2015-06-01 UNTIL 2019-09-13 RESIGNED
DONATELLO PIRLO Apr 1971 Italian Director 2005-11-07 UNTIL 2015-03-03 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Director 2004-08-25 UNTIL 2005-11-07 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2005-11-07 UNTIL 2015-10-26 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Secretary 2004-08-25 UNTIL 2004-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Di Filippo 2022-07-27 5/1965 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Alexander Troostwyk 2019-09-13 - 2022-07-27 4/1943 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEPINES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MGA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
P & A HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEBO HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUE SOUL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HANDZ-ON LIMITED HERTFORDSHIRE Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
GEMINI SECURITY DIRECT UK LIMITED KING'S LYNN Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
CRAWLEY DEVELOPMENT & MARKETING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CIR HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GATELAB LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GWSIM LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OLY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NM ECLECTIC LIMITED LONDON Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
SETBOND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEB LIMITLESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BIPH LTD LONDON UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
OLY DEVELOPMENT 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELOS HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £6,036 Cash £-464 equity
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £6,264 Cash £7,244 equity
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-12-2020 £33,765 Cash £32,498 equity
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £224 Cash £2,551 equity
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-12-2018 £8 Cash £-9,768 equity
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-01-03 31-12-2017 £34 Cash £15,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VTV CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Y & SONS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VISSOS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIUS TRADING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
OMODOS TRADING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANNA WORLD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINMATEK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
WORKATHLON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STUDY AND WONDER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.